LE ROY ESTATES LIMITED
DARLINGTON

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Company number 04644658
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 100 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, ENGLAND, DL3 7RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 42 Wildspur Mills New Mill Holmfirth HD9 7BA to 100 Coniscliffe Road Darlington Co Durham DL3 7RW on 4 September 2016. The most likely internet sites of LE ROY ESTATES LIMITED are www.leroyestates.co.uk, and www.le-roy-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Le Roy Estates Limited is a Private Limited Company. The company registration number is 04644658. Le Roy Estates Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Le Roy Estates Limited is 100 Coniscliffe Road Darlington Co Durham England Dl3 7rw. The company`s financial liabilities are £18k. It is £-0.61k against last year. The cash in hand is £0.14k. It is £-0.98k against last year. And the total assets are £487.7k, which is £2.39k against last year. HOLDROYD, Charles James Le Roy is a Secretary of the company. HOLDROYD, Charles James Le Roy is a Director of the company. ROBINSON, Terry is a Director of the company. Secretary HOWARTH, Charles Matthew has been resigned. The company operates in "Development of building projects".


le roy estates Key Finiance

LIABILITIES £18k
-4%
CASH £0.14k
-88%
TOTAL ASSETS £487.7k
+0%
All Financial Figures

Current Directors

Secretary
HOLDROYD, Charles James Le Roy
Appointed Date: 24 June 2007
Director
HOLDROYD, Charles James Le Roy
Appointed Date: 22 January 2003
58 years old
Director
ROBINSON, Terry
Appointed Date: 01 September 2003
66 years old

Resigned Directors

Secretary
HOWARTH, Charles Matthew
Resigned: 24 June 2007
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Charles James Le Roy Holdroyd
Notified on: 22 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Robinson
Notified on: 22 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE ROY ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Sep 2016
Registered office address changed from 42 Wildspur Mills New Mill Holmfirth HD9 7BA to 100 Coniscliffe Road Darlington Co Durham DL3 7RW on 4 September 2016
14 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
05 Jan 2004
Nc inc already adjusted 07/11/03
05 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003
Particulars of mortgage/charge
22 Sep 2003
New director appointed
22 Jan 2003
Incorporation

LE ROY ESTATES LIMITED Charges

11 May 2005
Mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a lords mill, old moll road, moll…
2 December 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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